Financial Action Task Force: members as at 10 December 2016


There are now 35 Members plus two regional organisations (marked *).
Argentina
Australia
Austria
Belgium
Brazil
Canada
China
Denmark
European Commission*
Finland
France
Germany
Greece
Gulf Co-operation Council*
Hong Kong, China
Iceland
India
Ireland
Italy
Japan
Republic of Korea
Luxembourg
Malaysia
Mexico
Netherlands, Kingdom of
New Zealand
Norway
Portugal
Russian Federation
Singapore
South Africa
Spain
Sweden
Switzerland
Turkey
United Kingdom
United States
In addition, there are nine "Financial Action Task Force Style Regional Bodies (known as FSRBs and officially named "Associate Members."
Asia/Pacific Group on Money Laundering (APG) (See also: APG website)
Caribbean Financial Action Task Force (CFATF) (See also: CFATF website)
Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) (See also: Moneyval website)
Eurasian Group (EAG) (See also: EAG website)
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) (See also: ESAAMLG website)
Financial Action Task Force of Latin America (GAFILAT) (formerly known as Financial Action Task Force on Money Laundering in South America (GAFISUD)) (See also: GAFILAT website)
Inter Governmental Action Group against Money Laundering in West Africa (GIABA) (See also: GIABA website)
Middle East and North Africa Financial Action Task Force (MENAFATF) (See also: MENAFATF website)
Task Force on Money Landering in Central Africa (GABAC) (See also: GABAC website)
There are also a number of "Observer Organisations" which contribute opinions. For a full list see http://www.fatf-gafi.org/about....